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Wed 17 May 2006, 8:55 Matodzi Resources Limited - Directorate: Changes t
MTZ
 MTZ                                                                             
Matodzi Resources Limited - Directorate: Changes to the Board of Matodzi        
MATODZI RESOURCES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1933/004523/06                                              
Share code: MTZ ISIN: ZAE000042412                                              
("Matodzi" or "the Company")                                                    
DIRECTORATE: CHANGES TO THE BOARD OF MATODZI                                    
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
notification is hereby given that Mr John Chris Lamprecht has resigned as       
director with effect from commencement of business on 16th May 2006:            
The directorate in office as at close of business on 16th May 2006 is as        
follows:                                                                        
Andrew Mlangeni          - (Non-Executive Chairman)                             
Sello Mashao Rasethaba   - (Chief Executive Officer)                            
Peter Henry Gray         -    (Non-Executive Director)                          
Mafika Edmund Mkwanazi   - (Non-Executive Director)                             
Thabo Mosololi           - (Non-Executive Director)                             
17th May 2006                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 17/05/2006 08:55:50 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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